· THE head of an association representing Olint creditors is refusing to put a “criminal” label on principal of the failed investment club, David Smith, despite the financier pleading guilty to conspiracy to money launder and defraud charges and sentenced to 6 1/2 years in prison in the Turks and Caicos Islands last week.
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Maximo Gomez Park in Miami's Little Havana neighborhood.. Publix, some of the amenities that have opened up over the past couple of years, He will become CEO later this year when Jeffrey S. Olson leaves the company.. Lucie Tondreau was one of four people indicted in a mortgage fraud scheme.
(2014); State Assemblywoman Mary Hayashi (D) She was charged with felony. (2011); North Miami Mayor Lucie Tondreau (D) was convicted in December, 2014 on felony charges of participating in an $11 million mortgage fraud scheme.. Gutman, his wife and 23 others were sentenced to 5 years in federal prison,
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Marie Lucie Tondreau faces up to 30 years in prison for six counts of wire fraud, federal officials said in an unsealed north miami, Florida, mayor suspended from office after fraud charges Home
Marie Lucie Tondreau, the mayor of North Miami, Florida, is on trial in federal court in Miami, facing charges that she took part in an alleged mortgage fraud scheme that defrauded lenders to the.
North Miami Mayor Lucie Tondreau was suspended from office shortly before 5 p.m. Tuesday by Governor Rick Scott. North Miami Mayor Lucie Tondreau Suspended By Scott – NBC 6 South Florida
MIAMI (Reuters) – A former south Florida mayor used her status in the Haitian community to lure individuals into a scheme to fraudulently obtain mortgages, prosecutors said on Monday during.
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